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Future Market Networks Limited — Proxy Solicitation & Information Statement 2021
Oct 20, 2021
61128_rns_2021-10-20_5c573a40-b8d3-4052-a0a2-8e12c638d1dc.pdf
Proxy Solicitation & Information Statement
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October 20, 2021
The Manager Dept of Corporate Services (CRD) Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai-400 051 Mumbai - 400 001
Dear Sir,
Sub: Postal Ballot
Ref: Scrip Code: BSE – 533296 and NSE – FMNL
With reference to the above, please note that the Committee of Directors at their meeting held on October 20, 2021, interalia, transacted the following:
To seek the approval of shareholders of the Company by way of postal ballot pursuant to section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, for approval of Related Party Transaction(s) with regard to the financial assistance availed by the Company and guarantee to be provided for the same by way of collateral securities / pledge of shares by Group Companies.
In this regard, the extracts of the Calendar of Events for said Postal Ballot is given below:
| Sr. No. | Event | Date of Event |
|---|---|---|
| 1. | Completion of dispatch of Postal Ballot notice by emails to the Shareholders. | On or before22/10/2021 |
| 2. | Date of commencement of voting by electronic mode (e-voting). | 23/10/2021 |
| 3. | End date of voting by electronic mode (e-voting). | 21/11/2021 |
| 4. | On or before23/11/2021 | |
| Declaration of results of Postal Ballot and to inform the Stock Exchanges anddisplay on the website of the Company. |
Mr. Alwyn D’souza, Practicing Company Secretary of M/s. Alwyn D’souza & Co, Company Secretaries, Mumbai, has been appointed as the Scrutinizer to scrutinize the entire process of postal ballot.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with various general circulars issued by Ministry of Corporate Affairs (MCA) and SEBI, Notice of Postal Ballot will be dispatched electronically via e-mail to the shareholders of the Company whose e-mail addresses are registered with the Company/Registrar and Transfer Agent or Depositories as on the cut-off date i.e. October 15, 2021.
Kindly take the same on record.
Thanking you
Yours faithfully
For Future Market Networks Limited
Anil Cherian Head – Legal and Company Secretary